The PET Health Partnership Limited
Company 04881969 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher John Chaplin Director · appointed 2022
- Sarah Louise Warren Director · appointed 2024
- John Ralph Ball Director · appointed 2006
Directors past 6 years
- John Ralph Ball Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Sarah Louise Warren Director · appointed 2024
Portfolio (2)
- Christopher John Chaplin Director · appointed 2022
- John Ralph Ball Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alpha (Teddington) LTD 2 shared directors
- Alpha Claygate LTD 2 shared directors
- Weybridge Veterinary Centre LTD 2 shared directors
- The Alliance of Independent Veterinary Practices LTD 2 shared directors
Connected through a shared director
- ST. Peter's Court Residents Association Limited 1 shared director
- Latimer Cortile-Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04881969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2003 |
| Address | 7 THE AXIUM CENTRE, DORCHESTER ROAD, LYTCHETT MINSTER, POOLE, BH16 6FE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Ralph Ball
significant influence · notified 2016-04-06 - Peter Melville ceased 2022-04-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Philip John Chaplin ceased 2019-09-01
significant influence · notified 2016-04-06 - Chameleon Henley LTD
significant influence · notified 2016-04-06 - The Alliance of Independent Veterinary Practices LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Officers (10)
- Sarah Louise Warren Director · appointed 2024
- The Alliance of Independent Veterinary Practices LTD Corporate-director · appointed 2022
- Christopher John Chaplin Director · appointed 2022
- John Ralph Ball Director · appointed 2006
Show 6 former officers
- Chameleon Henley LTD Corporate-director · appointed 2019 · resigned 2025
- Peter Melville Director · appointed 2006 · resigned 2022
- Philip John Chaplin Secretary · appointed 2006 · resigned 2019
- Malcolm Roy Bassett Secretary · appointed 2006 · resigned 2006
- Elizabeth Philo Director · appointed 2003 · resigned 2006
- Noel Edward Wickland Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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